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InvestiRay

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Operating status: SCAM

Website: https://investi-ray.com/

Broker violations and abnormal records
  • Oct 06, 2024 The CNMV issues a warning against InvestiRay

    On October 7th, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added InvestiRay to its warning list for providing investment services without authorization. https://www.cnmv.es/webservices/verdocumento/ver?e=HxUApTqbKanZA5zSR2jQhYbgIfO3RtNU2TGg1f2UJVUILCnUAEn6Pt63MwWh%2bqV8

  • Oct 09, 2024 BrokersView has Reviewed that InvestiRay is an Unregulated Broker

    According to its website, it is located in the UK and Singapore. Upon investigation, no matching information was found in the Financial Conduct Authority (FCA) and Monetary Authority of Singapore (MAS).

    In addition, the Comisión Nacional del Mercado de Valores (CNMV) added InvestiRay to its warning list for providing investment services without authorization.

    The truth is that InvestiRay is not regulated by any regulators. Letting it hold or control investors'money is unsafe, and the money can not be protected by any laws.

    InvestiRay is a scam.

    According to its website, it is located in the UK and Singapore. Upon investigation, no matching information was found in the Financial Conduct Authority (FCA) and Monetary Authority of Singapore (MAS).In addition, the Comisión Nacional del Mercado de Valores (CNMV) added InvestiRay to its warning list for providing investment services without authorization.The truth is that InvestiRay is not regulated by any regulators. Letting it hold or control investors'money is unsafe, and the money can not be protected by any laws.InvestiRay is a scam.
  • Nov 14, 2024 The FSMA issued a warning against InvestiRay

    On 15 November 2024, The Financial Services and Markets Authority (FSMA) issued a warning against InvestiRay, believing this company might be providing financial services or products without authorisation in Belgium. You may visit: https://www.fsma.be/en/warnings/advertisements-celebrities-spotted-social-media-beware-fraud.

    On 15 November 2024, The Financial Services and Markets Authority (FSMA) issued a warning against InvestiRay, believing this company might be providing financial services or products without authorisation in Belgium. You may visit: https://www.fsma.be/en/warnings/advertisements-celebrities-spotted-social-media-beware-fraud.
  • Oct 08, 2025 BrokersView has identified that InvestiRay's website is currently offline

    BrokersView found that the domain "https://investi-ray.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

    BrokersView found that the domain "https://investi-ray.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

Related Complaints

Q&A

InvestiRay claims to be regulated. Is it true?

Jije
Canada
Oct 10, 2024
ANSWER Dear Investor,InvestiRay is believed to be a potential fraudulent platform.While it claims to have offices in both the UK and Singapore, there are no corresponding records from relevant financial regulators to suggest that it is legitimate in the two countries. What's more, the Comisión Nacional del Mercado de Valores (CNMV) has added InvestiRay to its warning list for soliciting Spanish investors without proper authorization.Therefore, InvestiRay is unlicensed and unsafe. We strongly suggest investors avoid using it.
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2 comments

pon
Scammer Marco Cooper and Ana Moretti( fake at all) stole us 2024 more than 30.000€. These devious scammers operate throughout Europe. Investiray has this platform: https://m.pltf-techf.com/,a fake forex to earn with ETH.They ask the clients to verse there money to Crypto.com in Malta,open a Wallet, than with remote desk control transfer all your money to their own, reading your passwords. In the begining its 350€ than 1000€ and so on. They fake profits and want more deposits, depending on whether you have a silver, bronze, or platinum account. Every day they call from a switchboard and keep their victims in check. A woman (in our case, Ana Moretti) gains the victims' trust, while her accomplice, Marco Cooper, then proceeds to completely bankrupt and exploit the victims within a very short time. Guarda Wallet and Crypto.com in Malta are their playground. promise instant profits through Solana shares, etc... it's all a lie. This trader should be put in jail immediately, but the police are powerless. They still have the same phone numbers, from Vienna, Italy, London, or Singapore. I have voice recordings, but the postal police can't do anything. There are thousands of victims across Europe.Marco Cooper | Financial Advisor+39 351 051 5825 +447745154926 +441613882392 marco.cooper@investiray.finance investi-ray.com21-24 Millbank, London SW1p 4DU United Kingdom
Oct 08, 2025
Reply
Salacz Norbert
Szia.. Én is raktam be pénz. Most olvastam mi van . Tudsz valami? Norbi
Nov 29, 2024
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